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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-947707915 · 947707915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947707915

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-01

fr_insee

Registered address68 AV de la République, 75011 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXIS FRANCOIS VINCENT LEGERdissolved AMC REPUBLIQUEdissolved BENJAMIN BLANCHARDdissolved BENOIT GARBEactive BRUNO ALEXANDRE JAISactive C&Cdissolved CHONG YING LINdissolved EBLG R&Dactive EDIMARVAdissolved ERWAN BOUROULLECactive HUGO CARUANAdissolved IMMOBILIER BENAMMOU HABITATIONdissolved JACQUELINE THERESE MIREILLE DAGNETactive JOHANNA SAADOUNdissolved LAETITIA BOUFFARDdissolved LUCHA TEAactive MAIT.COM.INVESTactive MARTIN NGUIME TANGAdissolved MOMAdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100